All Subjects
AI Analyst
Subject:
Jes Staley
CLASSIFICATION: FINANCIAL
Background Brief:
Former CEO of Barclays and JPMorgan executive. Maintained close personal relationship with Epstein for years.
Intelligence Summary
6,355
Documents
43
Connections
20
Known Associates
Subject Analysis
Staley maintained a close relationship with Epstein while at JPMorgan and later Barclays. He visited Epstein's island and exchanged numerous emails. He resigned as Barclays CEO in 2021 after regulators investigated his characterization of his Epstein relationship.
Associated Files (6,355)
EFTA02586012.pdf
From:
Jes Staley
Sent:
Tuesday, July 8, 2014 1:31 AM
To:
Jeffrey Epstein
I trust u are on the Island.
Flying now to Singapore. To bring home the GIC...
EFTA00758094.PDF
...Farkas
Dr. Jarecki (Mrs?)
Dr. & Mrs. Richard Axel
Mr. & Mrs. David Mitchell
Mr. & Mrs. Jes Staley
Ms. Faith Kates (Husband?)
Mr. & Mrs. Tommy Mottola
Mr. Gerald Goldsmith
Mr. & Mrs. Reid...
EFTA00760092.PDF
...From: Ssulayem
Date: April 16, 2010 10:25:39 PM GMT+01:00
To: Jes Staley JP Morgan
15 th April 2010
Mr. Jes Staly
JP Morgan
Dear Jes,
DUKES...
EFTA02585738.pdf
From:
Jes Staley
Sent:
Thursday, July 17, 2014 10:30 PM
To:
Jeffrey E. Epstein
I forgot I have a partners dinner tonight. Are u around tomorrow during the=day...
EFTA01920537.pdf
...730 my house
On Thu, Jun 19, 2014 at 6:19 PM, Jes Staley e
> wrote:
R u around?
This 0-mail is intended only for the person or entity...
EFTA02566292.pdf
From:
Jes Staley
Sent:
Thursday, January
,
.
To:
Jeffrey epstein
In about 5 min we will be flying over st Jeff on our way to San Juan and th=. Home. What...
EFTA02343412.pdf
From:
Jes Staley
Sent:
Friday, December 13, 2013 4:04 AM
To:
Jeffrey E. Epstein
If dd works. You good to go 4 with me on Oscar. We would go...
EFTA02358361.pdf
From:
Jes Staley
Sent:
Thursday, January 31, 2013 1:19 PM
To:
Jeffrey epstein
In about 5 min we will be flying over st Jeff on our way to San...
EFTA01973287.pdf
...Morning better
On Tuesday, May 7, 2013, Jes Staley wrote:
I tried u.
Sent from my iPhone
This e-mail is intended only for the person or entity to which...
HOUSE_OVERSIGHT_030510.jpg
EFTA00368705.pdf
...Charity to MIT
6:30pm Dinner Party!
Confirmed: Elrod, Leon, Tede, Reid Weingarten
Maybe: Jes Staley (Leon Black may invite Tim Geitnen waiting to hear back) om Leon)
Monday June...
EFTA02357848.pdf
...com
Forwarded message
From: Jes Staley <
Date: Fri,=Apr 10, 2015 at 10:00 PM
Subject:
To: Epstein Jeffrey
EFTA02521742.pdf
From:
Jes Staley
EFTA00939187.PDF
...Note Begins
Dear Colleagues,
A member of our Operating Committee for nearly 15 years, Jes Staley has long been a champion of two areas
critical to our future: technology and...
EFTA01896641.pdf
...4:30PM TENTATIVE A
t w/Nathan Wolfe (do you want to see him?)
7:30PM Dinner w/Ehud Barak, Peter Mandelson, Jes Staley, Mort Zuckerman
FRI. APRIL 5. 2013...
EFTA02676897.pdf
From:
Jes Staley
Sent:
Friday, January 17, 2014 10:51 AM
To:
Jeffrey Epstein
I'm in Saint Maarten today does ur helicopter allow me to have an early din...
EFTA00927262.PDF
From: Jeffrey Epstein
To: Jes Staley
Subject: Fwd:
Date: Wed, 04 Jan 2012 12:09:13 +0000
Forwarded message
From: Barrett, Paul S 4
Date: Tue, Jan...
EFTA00402740.pdf
...4:00
will be coming over after 4pm today
5:00 Appt \ v/lan Osborne (
cell)
??? Boris to stop by (
6:30 Appt w/Jes Staley_(
October 23, 2012 Tuesday...
EFTA02380036.pdf
...Sitting in St Barth's getting ready to race
Jes Staley
Blue Mountain Capital
This e-mail is intended only for the person or entity to which it is addres...
EFTA01868425.pdf
...9:00pm Dinner w Bill Gates and Larr Summers and Jes Staley (Larry cell:
Julie is Lar
s assistant:
es to ey:
sa is Jes' a
11:00pm Andre Balasz...
EFTA00389646.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Jes Staley
Date: Mon, 03 Jun 2013 11:58:06 +0000
Please see below from rosa and advise!
Sent from my iPhone
Begin...
EFTA00418680.pdf
...His name is Jes Staley. If Danny needs to reach
Jeffrey's home, the staff line is:
. Jeffrey's assistant(s) who will be at his
home is either III...
EFTA00695125.pdf
From: Lesley Groff
To: Jeffrey Epstein [email protected]>
Subject: Re: Jes Staley
Date: Tue, 19 Jun 2012 13:09:57 +0000
I will confirm Jes.. and see if we...
EFTA01937458.pdf
...In Paris
On Thursday, February 13, 2014, Jes Staley
VTOte:
U free for dinner tomorrow night in NY?
Sent from my iPhone
This e-mail is intended only for the...
EFTA00738332.pdf
...EFTA00738332
jes staley is aware„ he is the head of the world wide private bank„ all they have to do is contact him, and
ask about financila trust
On Sat...
Known Associates (20)
Jeffrey Epstein
1,050 shared files
Lesley Groff
436 shared files
Leon Black
121 shared files
Woody Allen
107 shared files
Ehud Barak
62 shared files
Reid Weingarten
62 shared files
Boris Nikolic
59 shared files
Bill Gates
41 shared files
Lawrence Krauss
36 shared files
Prince Andrew
33 shared files
Mort Zuckerman
28 shared files
Reid Hoffman
20 shared files
George Mitchell
19 shared files
Ghislaine Maxwell
16 shared files
Alan Dershowitz
14 shared files
Harvey Weinstein
14 shared files
Glenn Dubin
12 shared files
Jack Goldberger
12 shared files
Bill Clinton
11 shared files
Bill Richardson
9 shared files